tax evasion

August 4, 2020

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion According to local news reports, a Virginia man was recently sentenced to serve 14 […]
July 29, 2020

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges According to a Department of Justice press release, the owners of a popular Philadelphia, Pennsylvania cheesesteak restaurant were […]
July 22, 2020

Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion

Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion According to a Department of Justice press release, a former South Dakota office manager recently […]
July 18, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together? Bankruptcy and IRS tax fraud cases can sometimes become intertwined, as it is a common practice […]
July 9, 2020

New York Real Estate Negotiator Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
June 23, 2020
Guilty verdict

Rhode Island Chiropractor Sentenced for Tax Evasion

As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]